DOSSIERS / ABH FINANCIAL LIMITED
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Company dossier

ABH FINANCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284510 · HE284510 · 3 sources
RISK SCORE100CRITICAL RISK
OverviewOwnershipPeopleConnections 13Risk signals 4Sources

Key facts

active
ABH FINANCIAL LIMITED
DRCIP data.gov.cy
HE284510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-04
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

489 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolvedALFA FINANCE HOLDINGS LIMITEDactive

+469 more

Connections

13 links
Corporate ownership network
ALFA DEBT MARKET LIMITEDOwns / controls · dissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDOwns / controls · dissolvedABH HOLDINGS SAOwns / controls · activeAmsterdam Trade Bank N.V.Owns / controls · active
Shared operator — likely the same administrator
HIGHROAD HOLDINGS LIMITEDShared officer / director · 2 share thisBROMENSO ENTERPRISES LTDShared officer / director · 9 share thisMPSI INVESTMENT LIMITEDShared officer / director · 9 share thisZIMBER INVESTMENTS LIMITEDShared officer / director · 9 share thisLARIDOR INVESTMENTS LIMITEDShared officer / director · 9 share thisROMODEN TRADING LIMITEDShared officer / director · 9 share thisUNICORY INTERNATIONAL LIMITEDShared officer / director · 9 share thisNELEVOR INVESTMENTS LIMITEDShared officer / director · 9 share thisRIOCONO VENTURES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VIACHESLAV LANTSOVdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — ABH Holdings SA (control-based, 50%-rule exposure)

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 100?

4 signals
+40
Sanctioned ownership
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score100/100